Head of Fraud and Screening

hace 6 meses


Boadilla del Monte, España PagoNxt Getnet A tiempo completo

**THE ROLE**

We are looking for a Head of Fraud and Screening to oversee the fraud prevention and detection, payment screening and name screening activities across PagoNxt Electronic Money Institutions (EMIs) in Spain and UK. You will be responsible for managing the payment screening, name screening and fraud processes and systems, as well as leading and training the factories supporting PagoNxt. You will also be in charge of budgeting, reporting and presenting the performance and results of these financial crime processes to PagoNxt senior management and 2LOD.

**RESPONSABILITIES**
- Develop and implement strategies and policies for the detection and prevention of financial crimes in both entities.
- Monitor and review the payment screening, name screening and fraud alerts and cases, and take appropriate actions to protect the customers and PagoNxt.
- Manage and train the payment screening, name screening and fraud teams, and ensure they comply with the procedures and regulations.
- Coordinate with the product owners, system administrators and vendors to maintain and configure the payment screening, name screening and fraud systems and tools.
- Liaise with legal counsels, law enforcement agencies and regulators to resolve fraud cases and comply with the requirements.
- Manage the budget and resources for the financial crime systems and factories.
- Gather and analyze metrics and data related to fraud, payment screening and name screening, and generate reports and dashboards.
- Present and communicate the reports and findings to senior management and stakeholders.

**REQUIREMENTS**
- Bachelor's degree in finance, accounting, economics, engineering or related field.
- 5+ years of experience in fraud, payment screening and name screening, preferably in a regulated industry.
- Excellent written and verbal English. Spanish is a plus.
- Strong analytical, problem-solving and decision-making skills.
- Experience using and managing fraud (e.g. Lynx), payment screening (e.g. Oracle) and name screening (e.g. Refinitiv World Check) systems and tools.
- Ability to work independently and collaboratively with cross-functional teams.
- Good leadership, communication and interpersonal skills.
- Flexible to work from the Madrid or London office 3 days per week and 2 days from home.
- If you want to know more about our company, follow us on_

**#BeaNxter



  • Boadilla del Monte, España Santander A tiempo completo

    Fraud Governance Manager Country: Spain **S **ANTANDER DIGITAL SERVICES **is looking for a Fraud Governance Manager **based in our Boadilla del Monte **office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY **Santander **Digital Services **(S **DS **) **is the team of technology and operations at Santander. We are convinced of the importance of technology that...

  • Fraud Analyst

    hace 6 meses


    Boadilla del Monte, España Santander A tiempo completo

    Fraud Analyst Country: Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance Global Services is looking for an Information Protection Analyst, based in our Madrid office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance Global Services **focuses on business development related to consumer finance products, sales...


  • Boadilla del Monte, España Santander A tiempo completo

    .Head of External Engagement - Global CybersecurityCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society.We are looking for a...


  • Boadilla del Monte, España Santander A tiempo completo

    Electronic Fraud Analyst - SCF GS Country: Spain **SANTANDER CONSUMER FINANCE GLOBAL SERVICES is looking for ELECTRONICS FRAUD ANALYST, based in our BOADILLA DEL MONTE (Madrid) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of Processes and Projects in Operations Country: Spain **Santander Consumer Finance is looking for a Head of Processes and Projects in Operations, based in our Headquarter Office in Boadilla del Monte.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to consumer finance products,...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of Processes and Projects in OperationsCountry : Spain Santander Consumer Finance is looking for a Head of Processes and Projects in Operations, based in our Headquarter Office in Boadilla del Monte.WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander we are key players in the transformation of the financial sector. Do you want to join us?Santander...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of Processes and Projects in OperationsCountry : Spain Santander Consumer Finance is looking for a Head of Processes and Projects in Operations, based in our Headquarter Office in Boadilla del Monte. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander we are key players in the transformation of the financial sector. Do you want to join us? Santander...


  • Boadilla del Monte, España Sdi Digital Group A tiempo completo

    Head of Processes and Projects in OperationsCountry : SpainSantander Consumer Finance is looking for a Head of Processes and Projects in Operations, based in our Headquarter Office in Boadilla del Monte.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander () we are key players in the transformation of the financial sector. Do you want to join us?Santander...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of Processes and Projects in OperationsCountry: Spain Santander Consumer Finance is looking for a Head of Processes and Projects in Operations, based in our Headquarter Office in Boadilla del Monte. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us? ...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of Risk of PagoNxt eMoney Country: Spain WHAT YOU WILL BE DOING PagoNxt eMoney is looking for a Head of Risk, based in our Madrid office. WHAT YOU WILL BE DOING A newly created role, we are looking for an experienced risk professional, to help accelerate our next phase of growth. This role will be a core member of the PagoNxt eMoney leadership...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of External Engagement - Global Cybersecurity Country: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society.We are looking for a...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of External Engagement - Global CybersecurityCountry: SpainHello!Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society.We are looking for a...


  • Boadilla del Monte, España Santander A tiempo completo

    Global Head of Pre and Post trade for GTB Receivables Country: Spain **QUÉ HARÁS EN TU TRABAJO** **Global Head of Pre and Post trade for GTB Receivables **involves overseeing and optimization of the day-to-day operations of a global product as well as the execution of the global strategy of COO. - **Team Leadership**: Leading and motivating a team of...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of External Engagement - Global CybersecurityCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society.We are looking for a...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of External Engagement - Global CybersecurityCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society.We are looking for a...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of External Engagement - Global Cybersecurity Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society. We are looking...

  • Head of Partnerships

    hace 2 semanas


    Boadilla del Monte, España PagoNxt Getnet A tiempo completo

    **KEY RESPONSABILITIES**: The Head of Partnerships will lead our efforts to establish and nurture relationships with potential and existing partners, driving mutual growth and enhancing our market position. You will be responsible for identifying partnership opportunities, building a network of valuable relationships, and overseeing the entire lifecycle of...


  • Boadilla del Monte, España Santander A tiempo completo

    Head of Banking Architect - SCIBCountry: Spain SANTANDER CIB is looking for an HEAD OF BANKING ARCHITECT, based in one of our BOADILLA DEL MONTE (Madrid) offices. (Other locations such as Malaga, Spain, could be considered) WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the financial sector. Do...

  • Head of Sales

    hace 6 meses


    Boadilla del Monte, España Santander A tiempo completo

    Head of Sales Country: Spain **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** PagoNxt has the aim to consolidate payment businesses around the world through a differential value proposal in a business with great potential, creating the conditions and synergies to compete globally with the major international players in the sector. Based on the unique value...

  • Head of Middle Office

    hace 7 meses


    Boadilla del Monte, España Santander A tiempo completo

    Head of Middle Office - GTB Receivables Country: Spain **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (SCIB) **is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best...